JAMUNA FINANCIAL SERVICES (UK) LTD
Non-Trading
General Information
NAME
JAMUNA FINANCIAL SERVICES (UK) LTD
COMPANY NUMBER
07399377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/10/2010
18/03/2011
JAMUNA EXCHANGE COMPANY (UK) LTD
BRENTFORD
TW8 0GP
c/o Agp Consulting
Great West Road
Brentford
TW8 0GP
TW8 0GP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMUNA FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMUNA FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMUNA FINANCIAL SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2020 - Present (4 years and 1 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2010 - 24/11/2020 (10 years and 1 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/10/2010 - 24/11/2020 (10 years and 1 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/11/2011 - 24/11/2020 (8 years and 11 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 16/02/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 10/06/2021 | New Board Member Mirza Elias Uddin Ahmed (928402426) Appointed |
| 31/12/2020 | New Accounts filed |
| 23/12/2020 | Gazi Golam Murtoza (915467729) has left the board |
| 10/12/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Change in Reg. Office |
| 31/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/01/2017 | New Accounts filed |
| 25/10/2016 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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